5 results found for "jpex"

It’s been reported that “clients with good profiles and substantial assets” are being prioritized by Singapore banks after the JPEX scandal.

Seven more arrested and another supercar seized over JPEX scandal

The JPEX crypto scandal has resulted in hundreds of arrests, luxury asset seizures, and the creation of a crypto task force.

The man is one of four recent arrests in connection to JPEX, the Dubai-based crypto firm that has seen losses of up to $191 million.

Hong Kong-based JPEX has suspended trading and seen one person arrested amid claims it’s been operating in the country without a license.

Hong Kong’s securities watchdog SFC said BitCuped and HongKongDAO were placed on its alert list for faking registration and lying about execs.